Got anything I can look at regarding the financing of terrorism? Wouldn’t that be extremely illegal and would absolutely need to be reported to the government?
The Mondragon Group already had some history of financing terrorism(1), but we didn't know affiliates outside the Basque Country could be involved. Ecotecnia was based in Barcelona.
(1): http://www.interior.gob.es/noticias/detalle/-/journal_conten...
Caja Laboral was not involved and they even fired that worker sortly after his detention (next day). [2]
I fail to see how that link proofs that the "Mondragon Group already had some historry of financing terrorism".
[1]https://www.lavanguardia.com/politica/20020531/51262755730/l...
[2]https://www.lavanguardia.com/politica/20020530/51262755722/c...